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BOWDON INVESTMENTS GROUP LIMITED

Company number 06808525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 1 February 2012
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 October 2011
01 Nov 2010 4.20 Statement of affairs with form 4.19
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AD01 Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester Lancashire M2 5PE England on 6 October 2010
04 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 2010 MAR Re-registration of Memorandum and Articles
04 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2010 RR02 Re-registration from a public company to a private limited company
17 Sep 2010 TM02 Termination of appointment of James Shannon as a secretary
17 Sep 2010 TM01 Termination of appointment of James Shannon as a director
22 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 50,001
14 Dec 2009 TM01 Termination of appointment of Lee Teste as a director
16 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
03 Feb 2009 NEWINC Incorporation